Name: NICHEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NICHEN LTD?

Accepted Answer

In the current sources, NICHEN LTD is connected to Mr Tin Hen Law. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NICHEN LTD's risk level?

Accepted Answer

WhiteIntel flags NICHEN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NICHEN LTD appear across sources?

Accepted Answer

NICHEN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

NICHEN LTD

OWNERSHIP & CONTROL